DOSSIERS / TIENS (EUROPE AND ASIA) HOLDING LIMITED
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Company dossier

TIENS (EUROPE AND ASIA) HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-30
KYBE ID: HE186392 · HE186392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TIENS (EUROPE AND ASIA) HOLDING LIMITED
DRCIP data.gov.cy
HE186392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-30
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 303,, 3602, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LLANELI TRADING LIMITEDShared registered address · 3 share thisBARRY TRADING LIMITEDShared registered address · 3 share thisTIENS INVESTMENT LIMITEDShared officer / director · 6 share thisTiens Europe Management GmbHShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TIENS BIO TECH"Shared officer / director · 6 share thisTIENS (CYPRUS) LIMITEDShared officer / director · 6 share thisTiens Europe GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BAOLAN LIdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100